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A query was raised regarding whether an offshore account containing shares, CFDs, and currencies must be reported in its entirety. The DGT ruled that CFDs and currencies are not included in Form 720, whereas cash and shares must be declared separately.
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Los CFDs y divisas en FOREX son instrumentos financieros derivados que no son valores ni derechos representativos de participación en entidades, por lo que no se informan por el artículo 42 ter del RGAT. El efectivo debe declararse según el artículo 42 bis del RGAT, indicando saldo a 31 de diciembre y saldo medio del último trimestre. Las acciones deben declararse de forma independiente según el artículo 42 ter del RGAT, indicando su saldo a 31 de diciembre.
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